About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm's regulatory, supervisory, and anti-money laundering programs. This individual contributor role ...
Quick apply
About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm's regulatory, supervisory, and anti-money laundering programs. This individual contributor role ...
Quick apply
About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm's regulatory, supervisory, and anti-money laundering programs. This individual contributor role ...
Atlanta, GA ยท On-site
Job Title Taxonomy Analyst AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in ...
New
Atlanta, GA ยท On-site
Job Title Taxonomy Analyst AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in ...
New
Atlanta, GA ยท On-site
Company Description SonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc. is growing at a steady pace specializing in the fields of ...
Atlanta, GA ยท On-site
Company Description SonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc. is growing at a steady pace specializing in the fields of ...
Under general supervision, the Property and Casualty Complaints Analyst 2 perform detailed audits and analysis of corporate practices in insurance to detect and remediate fraud and malfeasance issues.
Under general supervision, the Property and Casualty Complaints Analyst 2 perform detailed audits and analysis of corporate practices in insurance to detect and remediate fraud and malfeasance issues.
Job Title Taxonomy Analyst AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in ...
New
Job Title Taxonomy Analyst AgileEngine is an Inc. 5000 company that creates award-winning software for Fortune 500 brands and trailblazing startups across 17+ industries. We rank among the leaders in ...
New
Marietta, GA ยท On-site
$29.52 - $38.38/hr
Position Information The purpose of this classification is to assist with the development and maintenance of various policies for the Cobb County Sheriff's Office. Essential Functions Assists in ...
Marietta, GA ยท On-site
$29.52 - $38.38/hr
Position Information The purpose of this classification is to assist with the development and maintenance of various policies for the Cobb County Sheriff's Office. Essential Functions Assists in ...
BSA knowledge relative to AML Proficiency in Microsoft Excel / data analytics Desired Experience: * Additional technical/functional experience (e.g., Industry type): Financial Services and/or related ...
New
BSA knowledge relative to AML Proficiency in Microsoft Excel / data analytics Desired Experience: * Additional technical/functional experience (e.g., Industry type): Financial Services and/or related ...
New
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
$43K - $55K/yr
... exempt (Hourly) Reports To: May Reports to Branch Manager/Operations Manager The listed pay ... Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position.
$43K - $55K/yr
... exempt (Hourly) Reports To: May Reports to Branch Manager/Operations Manager The listed pay ... Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position.
Atlanta, GA ยท On-site
$18.98 - $23.73/hr
Payment Services Manager Full Time Non-Exempt (Hourly) Target hiring pay range: $18.98 - $23.73 per ... Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position. * Ability ...
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Atlanta, GA ยท On-site
$18.98 - $23.73/hr
Payment Services Manager Full Time Non-Exempt (Hourly) Target hiring pay range: $18.98 - $23.73 per ... Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position. * Ability ...
Atlanta, GA ยท On-site
$18.98 - $23.73/hr
Card Services Representative II Position Status - Full Time non-exempt (Hourly) Reports To: Card ... Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position.
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Atlanta, GA ยท On-site
$18.98 - $23.73/hr
Card Services Representative II Position Status - Full Time non-exempt (Hourly) Reports To: Card ... Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position.
You understand AML, fraud risk management, and financial services regulatory expectations. * You thrive in fast moving environments where you can roll up your sleeves and execute rather than simply ...
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You understand AML, fraud risk management, and financial services regulatory expectations. * You thrive in fast moving environments where you can roll up your sleeves and execute rather than simply ...
Alpharetta, GA ยท On-site
Complete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other applicable standards * Collaborate with internal teams including Sales, Legal, Product, and ...
Alpharetta, GA ยท On-site
Complete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other applicable standards * Collaborate with internal teams including Sales, Legal, Product, and ...
Atlanta, GA ยท On-site
Support the sanctions compliance framework across the Verifone Group - including maintenance of the Sanctions Policy, coordination with the AML/CFT function on screening program oversight, escalation ...
Atlanta, GA ยท On-site
Support the sanctions compliance framework across the Verifone Group - including maintenance of the Sanctions Policy, coordination with the AML/CFT function on screening program oversight, escalation ...
Complete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other applicable standards * Collaborate with internal teams including Sales, Legal, Product, and ...
Complete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other applicable standards * Collaborate with internal teams including Sales, Legal, Product, and ...
Collaborate with Legal, Risk, Audit, Operations, AML/Financial Crimes, Technology, and other control partners to ensure an integrated control environment and consistent regulatory messaging. RIA ...
Collaborate with Legal, Risk, Audit, Operations, AML/Financial Crimes, Technology, and other control partners to ensure an integrated control environment and consistent regulatory messaging. RIA ...
... AML and Consumer Compliance. Validations include assessment of model conceptual soundness to include the evaluation of data and assumptions as well as computational accuracy; ongoing monitoring ...
... AML and Consumer Compliance. Validations include assessment of model conceptual soundness to include the evaluation of data and assumptions as well as computational accuracy; ongoing monitoring ...
Alpharetta, GA ยท On-site
Awareness of banking regulations (e.g., AML, KYC, Basel III) and how they impact system requirements. * Core conversion experience. * Familiarity with Golang. * 3+ years of experience in client ...
Alpharetta, GA ยท On-site
Awareness of banking regulations (e.g., AML, KYC, Basel III) and how they impact system requirements. * Core conversion experience. * Familiarity with Golang. * 3+ years of experience in client ...
Alpharetta, GA ยท On-site
$48 - $50/hr
While an hourly range is posted for this position, an eventual hourly rate is determined by a comprehensive salary analysis which considers multiple factors including but not limited to: job-related ...
New
Alpharetta, GA ยท On-site
$48 - $50/hr
While an hourly range is posted for this position, an eventual hourly rate is determined by a comprehensive salary analysis which considers multiple factors including but not limited to: job-related ...
New
$16.43 - $19.22
2% of jobs
$19.22 - $22.02
9% of jobs
$22.02 - $24.81
13% of jobs
$24.92 is the 25th percentile. Wages below this are outliers.
$24.81 - $27.61
20% of jobs
The median wage is $28.71 / hr.
$27.61 - $30.40
15% of jobs
$30.40 - $33.20
15% of jobs
$33.64 is the 75th percentile. Wages above this are outliers.
$33.20 - $35.99
8% of jobs
$35.99 - $38.79
5% of jobs
$38.79 - $41.58
4% of jobs
$41.58 - $44.38
3% of jobs
$44.38 - $47.17
5% of jobs
$16
$30
$47
| Aspect | Hourly Aml | Anti-Money Laundering Analyst |
|---|---|---|
| Certifications | Typically none required or basic AML certifications | Often requires AML certifications like CAMS |
| Work Environment | Part-time or hourly basis, flexible hours | Full-time, office or remote compliance setting |
| Industry Usage | Used across banking, finance, and fintech sectors | Primarily in banking and financial institutions |
| Job Responsibilities | Performing AML tasks on an hourly basis, often project-based | Monitoring transactions, conducting investigations, ensuring compliance |
Hourly Aml roles typically involve flexible, part-time AML-related tasks, often with minimal certifications required. Anti-Money Laundering Analysts usually work full-time in compliance departments, requiring specific AML certifications and in-depth knowledge of regulations. Both roles focus on AML but differ in work structure, responsibilities, and certification requirements.
Full-time
Re-posted 27 days ago
About the Role
We are seeking a highly skilled Compliance & AML Manager to support and enhance the firmโs regulatory, supervisory, and antiโmoney laundering programs. This individual contributor role is ideal for a detail-oriented, analytical professional with strong experience in FINRA compliance, regulatory reporting, documentation standards, and surveillance systems. The Compliance & AML Manager will report to the Compliance Manager and Chief Compliance Officer.
Key Responsibilities
โ Monitor proposed, adopted, and amended rules and regulations (FINRA, SEC, MSRB, NFA, state regulations) and advise management on impacts
โ Perform FINRA Branch Office Inspections and prepare corresponding reports
โ Manage the firmโs Continuing Education Program for Associated Persons
โ Assist with developing and delivering internal compliance training
โ Lead customer onboarding processes, including due diligence, account documentation review, and ongoing monitoring
โ Support AML program activities including transaction monitoring, suspicious activity review, and documentation management
โ Monitor communications through surveillance platforms (Actimize, Global Relay, Sycamore/Investedge)
โ Participate in internal audits, regulatory exams, and ongoing compliance initiatives
โ Review and document FinCEN notices and ensure appropriate follow-up
Qualifications
โ 3โ5 years of experience in a compliance role within a broker-dealer or financial services firm
โ FINRA Series 7 required
โ Strong understanding of FINRA/SEC rules and AML regulatory requirements
โ Excellent analytical, documentation, and problem-solving skills
โ Ability to work independently, manage competing priorities, and maintain a high level of confidentiality
โ Strong communication skills and comfort interacting with regulators, auditors, and internal stakeholders
We are an Equal Opportunity Employer.